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Item 04 - Minutes from the Regular Meetings of August 19, 2025 (corrected) and September 16, 2025
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Item 04 - Minutes from the Regular Meetings of August 19, 2025 (corrected) and September 16, 2025
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Clerk of the Council
Item #
04
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10/7/2025
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22.Aggregate Agreement with Industrial Control Systems Online, LLC, DBA ICS <br /> Online; KDC Inc., DBA KDC Systems; and Partners in Control, Inc. DBA <br /> Enterprise Automation for Programmable Logic Controller Programming and <br /> Consulting Services (Non-General Fund) <br /> Department(s): Public Works Agency <br /> Recommended Action: Authorize the City Manager to execute agreements with <br /> ICS Online, KDC Systems, and Enterprise Automation to provide Programmable <br /> Logic Control programming and consulting services for a total aggregate amount <br /> not to exceed $2,500,000, for a three-year term beginning September 16, 2025 and <br /> expiring September 15, 2028, with provisions for two, one-year extensions (Core <br /> Agreement No. A-2025-158). <br /> 23.Agreement with iWater, Inc. for Water System Mapping and Software Services <br /> (Non-General Fund) <br /> Department(s): Public Works Agency <br /> Recommended Action: Authorize the City Manager to execute an agreement with <br /> iWater, Inc. to provide water system mapping and software services, for an amount <br /> not to exceed $1,750,000, for a three-year term beginning September 16, 2025 and <br /> expiring September 15, 2028, with provisions for two, one-year extensions <br /> (Agreement No. A-2025-159). <br /> 24.Appropriation Adjustments to Recognize Orange County Transportation <br /> Authority Environmental Cleanup Program Grant for the Santa Ana Zoo and <br /> 10th and Flower Park Stormwater Capture Projects (Project Nos. 24-6604 and <br /> 26-6601) and Adopt a Resolution to Enter Into a Cooperative Implementation <br /> Agreement with Caltrans for the Santa Ana Zoo Stormwater Capture Project <br /> (Project No. 24-6604) (Non-General Fund) <br /> Department(s): Public Works Agency <br /> Recommended Action: <br /> 1. Approve an appropriation adjustment to recognize $2,500,000 in Orange County <br /> Transportation Authority Tier 2 Environmental Cleanup Program funds for the <br /> Santa Ana Zoo Stormwater Capture and Diversion Project in the Measure M2 <br /> Competitive-Street Construction Revenue Account (No. 03217002-52332) and <br /> appropriate the same amount into the Measure M2 Competitive-Street <br /> Construction expenditure account (No. 03217663-66220). (Requires five <br /> affirmative votes) <br /> 2. Approve an appropriation adjustment to recognize $600,000 in Orange County <br /> Transportation Authority Tier 1 Environmental Cleanup Program funds for the <br /> 10th and Flower Park Stormwater Capture Project in the Measure M2 <br /> Competitive-Street Construction Revenue Account (No. 03217002-52332) and <br /> CITY COUNCIL 24 SEPTEMBER 16, 2025 <br />
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